PELAGIC SURVEYS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 6UT

Company number 02539620
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address 4 TUDOR WALK, GORLESTON, GREAT YARMOUTH, NORFOLK, NR31 6UT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 7 . The most likely internet sites of PELAGIC SURVEYS LIMITED are www.pelagicsurveys.co.uk, and www.pelagic-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Berney Arms Rail Station is 4.4 miles; to Haddiscoe Rail Station is 4.7 miles; to Oulton Broad North Rail Station is 5.7 miles; to Oulton Broad South Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelagic Surveys Limited is a Private Limited Company. The company registration number is 02539620. Pelagic Surveys Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Pelagic Surveys Limited is 4 Tudor Walk Gorleston Great Yarmouth Norfolk Nr31 6ut. . GRIFFITHS, Alison Miranda Constance is a Secretary of the company. GRIFFITHS, Keith Michael is a Director of the company. Secretary GRIFFITHS, Jane Roseanna has been resigned. Director GRIFFITHS, Jane Roseanna has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRIFFITHS, Alison Miranda Constance
Appointed Date: 23 September 2013

Director

Resigned Directors

Secretary
GRIFFITHS, Jane Roseanna
Resigned: 23 September 2013

Director
GRIFFITHS, Jane Roseanna
Resigned: 17 July 2007
70 years old

Persons With Significant Control

Mr Keith Michael Griffiths
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PELAGIC SURVEYS LIMITED Events

04 Oct 2016
Confirmation statement made on 14 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 7

16 Sep 2015
Statement of capital following an allotment of shares on 5 January 2015
  • GBP 7

11 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
24 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

09 Oct 1990
Company name changed speed 583 LIMITED\certificate issued on 10/10/90

03 Oct 1990
Registered office changed on 03/10/90 from: classic house 174-180 old street london EC1V 9BP

14 Sep 1990
Incorporation